| DE LANGE, Carl Vernon ACTIVE | Director | 01 Feb 2024 | | England | September 1991 | 1st Floor, Omni House, 252, Belsize Road, London, NW6 4BT, England |
| BYTHELL, Kathryn Alexandra RESIGNED | Secretary | 09 Nov 2009 | 30 Sep 2012 | | | Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England |
| CAWLEY, Robert John RESIGNED | Secretary | 30 Sep 2012 | 04 Dec 2013 | | | Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England |
| CAWLEY, Robert John RESIGNED | Secretary | 15 Dec 2000 | 18 Apr 2002 | | | The Cottage Church Street, Fressingfield, Eye, Suffolk, IP21 5PA |
| CONWAY, Robert RESIGNED | Nominee Secretary | 10 Sep 1993 | 10 Sep 1993 | | | 18 Barnwell House, St Giles Road, London, SE5 7RP |
| HAYES, Ian Edward RESIGNED | Secretary | 10 Sep 1993 | 15 Dec 2000 | | | 132 Waxwell Lane, Pinner, Middlesex, HA5 3ES |
| BUZZACOTT SECRETARIES LIMITED RESIGNED | Secretary | 18 Apr 2002 | 09 Nov 2009 | | | 12 New Fetter Lane, London, EC4A 1AG |
| ALDRICH, Darren Lee RESIGNED | Director | 03 Oct 2005 | 26 Sep 2007 | | December 1973 | 48 Neptune Gate, Chells Manor Village, Hertfordshire, SG2 7SH |
| CAWLEY, Catherine Isobel RESIGNED | Director | 01 Oct 2007 | 14 Dec 2013 | United Kingdom | March 1946 | 2nd, Floor Cardiff House, Tilling Road, London, NW2 1LJ, England |
| CAWLEY, Robert John RESIGNED | Director | 10 Sep 1993 | 14 Dec 2013 | United Kingdom | May 1948 | 2nd, Floor Cardiff House, Tilling Road, London, NW2 1LJ, England |
| CLARKE, Jonathan Frederick RESIGNED | Director | 26 Sep 2001 | 17 Aug 2005 | | September 1948 | 24 Drayton Gardens, London, N21 2NS |
| COWAN, Graham Michael RESIGNED | Nominee Director | 10 Sep 1993 | 10 Sep 1993 | United Kingdom | June 1943 | 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT |
| DE KLERK, Willem Abraham RESIGNED | Director | 01 Feb 2024 | 25 Jun 2024 | South Africa | September 1990 | 1st Floor, Omni House, 252, Belsize Road, London, NW6 4BT, England |
| DE LACEY, Anthony RESIGNED | Director | 26 Sep 2001 | 26 Sep 2007 | United Kingdom | June 1949 | 78 Abingdon Villas, London, W8 6XB |
| FARMAR, Mark Philip RESIGNED | Director | 24 Jan 2002 | 26 Sep 2007 | England | March 1951 | 62 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1JD |
| GOLDSTEIN, Saul Aron RESIGNED | Director | 14 Dec 2013 | 18 Feb 2014 | South Africa | September 1976 | 2nd, Floor Cardiff House, Tilling Road, London, NW2 1LJ, England |
| HAYES, Ian Edward RESIGNED | Director | 01 Feb 2001 | 30 Sep 2005 | England | June 1947 | 132 Waxwell Lane, Pinner, Middlesex, HA5 3ES |
| HAYES, Ian Edward RESIGNED | Director | 10 Sep 1993 | 15 Dec 2000 | England | June 1947 | 132 Waxwell Lane, Pinner, Middlesex, HA5 3ES |
| SAVJANI, Avnish Kumar RESIGNED | Director | 22 Aug 2005 | 26 Sep 2007 | United Kingdom | October 1958 | 98 Powys Lane, London, N13 4HR |
| SILVER, Brendon Mark RESIGNED | Director | 14 Dec 2013 | 14 Oct 2021 | United Kingdom | July 1978 | 1st Floor, Omni House, 252, Belsize Road, London, NW6 4BT, England |
| STEIN, Selwyn Barry RESIGNED | Director | 14 Oct 2021 | 01 Feb 2024 | England | June 1987 | 1st Floor, Omni House, 252, Belsize Road, London, NW6 4BT, England |